EXCELL IP SOLUTIONS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

EXCELL IP SOLUTIONS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
EXCELL IP SOLUTIONS LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04096546. The accounts status is DORMANT.

EXCELL IP SOLUTIONS LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2021

Registered Office

4-6 LANGFORD ARCH
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2021 03/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2021-11-10 CURRENT
MR PHILIP GRANNUM Oct 1968 British Director 2021-11-10 CURRENT
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-11-10 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2021-11-10 UNTIL 2022-04-14 RESIGNED
MR DARREN LEE STROWGER Mar 1966 British Director 2000-10-30 UNTIL 2021-11-10 RESIGNED
MARK STANLEY MURPHY May 1963 British Director 2000-10-30 UNTIL 2018-05-04 RESIGNED
MR DEAN LEROY HILLS Oct 1971 British Director 2000-10-20 UNTIL 2021-11-10 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-10-20 UNTIL 2000-10-20 RESIGNED
MR EDWARD PETTIT Secretary 2017-03-28 UNTIL 2021-11-10 RESIGNED
MS ROSEMARY CONLON British Secretary 2000-10-20 UNTIL 2017-03-28 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-10-20 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excell Holdings Limited 2017-11-30 - 2018-04-06 Cambridge   Ownership of shares 75 to 100 percent
The Excell Group Plc 2016-04-06 - 2017-11-30 Cambridge   Ownership of shares 75 to 100 percent
The Excell Group Limited 2016-04-06 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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